Groupama // Universal Registration Document 2022

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CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA MÉDITERRANÉE MAISON DE L’AGRICULTURE BATIMENT 2 PLACE CHAPTAL 34261 MONTPELLIER CEDEX 2

Nicolas Assémat Date of birth: 29 April 1977 Nationality: French

Main roles in the Company

Nicolas Assémat has been a Director since 19 May 2022. This term will expire following the annual General Meeting in 2027. He has been Vice ‑ Chairman of the mutual insurance Advisory Board since 17 May 2022 and a member of the Compensation and Appointments Committee since 19 May 2022.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Méditerranée ❯

Current offices held

Served within the Group in France

Groupama Asset Management

Since 06 October 2022 Since 26 September 2022

Vice ‑ Chairman of the Board of Directors ❯ Director ❯ Director ❯ Chairman of the Board of Directors ❯ Chairman of the Board of Directors ❯ Director ❯

Groupama Holding Filiales et Participations Groupama Méditerranée SCI du Château de Cap de Fouste

Since 17 May 2022 Since 17 May 2022 Since 21 May 2022 Since 09 June 2017

Served outside the Group in France

Domaine Les Carmes La Pierre polie

Since 1 August 2010 Since 25 October 2017 Since 12 September 2013 Since 2005 Since 26 April 2022 Since 25 October 2017 Since 25 October 2017

Manager ❯ Manager ❯ Director ❯ Director ❯ Manager ❯ Manager ❯ Manager ❯

Pressagrimed (formerly Paysan du Midi) SCAV de Caunes et Trausse Minervois SCI 3 Carmin SCI Les trois Coins Société civile patrimoniale Les Carmes

Offices held from 2018 to 2022 no longer held by Nicolas Assémat

Served within the Group in France

Vice ‑ Chairman of the Board of Directors (end of term 17 May 2022) ❯ Representative of Groupama Méditerranée, Manager (from 17 May to 26 October 2022) ❯

Groupama Méditerranée Groupement Forestier du Domaine de Cobazet

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Universal Registration Document 2022 - GROUPAMA ASSURANCES MUTUELLES